FTSE INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

FTSE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FTSE INTERNATIONAL LIMITED was incorporated 28 years ago on 25/09/1995 and has the registered number: 03108236. The accounts status is FULL and accounts are next due on 30/09/2024.

FTSE INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 PATERNOSTER SQUARE
LONDON
EC4M 7LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FIONA TERESA BASSETT Apr 1974 British Director 2023-10-19 CURRENT
MISS TERESA JOANNE ELIZABETH HOGAN Secretary 2018-06-14 CURRENT
JOANNA CLAIRE FIELDING Oct 1968 British Director 2023-04-24 CURRENT
STEVEN JON MAJOR Aug 1975 British Director 2023-04-24 CURRENT
ANTHONY PHILLIP MCCARTHY May 1959 American Director 2021-03-31 CURRENT
MRS CATHERINE ANNE THOMAS May 1968 British Director 2018-11-22 CURRENT
JOHN COLTMAN HERON BRUMWELL Nov 1934 Secretary 1995-10-31 UNTIL 1998-04-21 RESIGNED
MR JOHN JOSEPH RIDDING Jun 1965 British Director 2008-05-01 UNTIL 2011-12-16 RESIGNED
MR NICHOLAS JOHN TEUNON Mar 1966 British Director 2008-02-18 UNTIL 2013-02-28 RESIGNED
KEITH EDWARD PERCY Jan 1945 British Director 1995-11-01 UNTIL 1996-10-23 RESIGNED
MR ALAN CHARLES MILLER Sep 1947 British Director 1996-02-08 UNTIL 1997-09-05 RESIGNED
MR JOHN CROWTHER MAKINSON Oct 1954 British Director 1995-09-25 UNTIL 1996-02-08 RESIGNED
MR DONALD HALL KEITH Dec 1954 British Director 2008-02-18 UNTIL 2017-09-30 RESIGNED
KATHERINE THERESE KOCH Oct 1970 Australian Director 2006-11-15 UNTIL 2008-05-01 RESIGNED
DAVID ALAN LESTER Jun 1966 British Director 2007-06-27 UNTIL 2017-06-12 RESIGNED
MR MARK STEPHEN MAKEPEACE Mar 1961 British Director 1995-09-25 UNTIL 2019-01-22 RESIGNED
NIGEL DAVID POCKLINGTON May 1971 British Director 2003-11-10 UNTIL 2006-07-26 RESIGNED
SHARON TERESA ROWLANDS Sep 1958 British Director 1996-11-01 UNTIL 1997-03-18 RESIGNED
PAUL DAVID GRIMES Sep 1944 Secretary 1998-04-21 UNTIL 2003-02-12 RESIGNED
MS CATHERINE RACHEL LONG Oct 1968 British Secretary 2008-02-18 UNTIL 2015-06-25 RESIGNED
STEPHEN GUY HILL Jul 1960 British Director 1997-09-05 UNTIL 1999-11-11 RESIGNED
MARISA GRACE NEVILL Secretary 2003-02-12 UNTIL 2005-06-28 RESIGNED
KEITH O'DWYER ROBINSON Apr 1949 British Secretary 1995-09-25 UNTIL 1995-10-31 RESIGNED
MR SIMON GEORGE TUTTON Secretary 2015-06-25 UNTIL 2018-06-14 RESIGNED
MR TIMOTHY RAINES DORRINGTON WARD Oct 1956 British Secretary 2006-11-15 UNTIL 2008-01-01 RESIGNED
MS CATHERINE RACHEL LONG Oct 1968 British Secretary 2005-08-03 UNTIL 2006-11-15 RESIGNED
GORDON RICHARD GUY WILLOUGHBY Jun 1962 British Director 1998-11-05 UNTIL 2003-11-10 RESIGNED
MR MARTIN PAUL GRAHAM Nov 1962 British Director 2004-07-22 UNTIL 2007-06-27 RESIGNED
ALLAN DONALD MACLEAN CAMERON Apr 1961 British Director 1997-02-01 UNTIL 2000-09-30 RESIGNED
MR JONATHAN ANTON GEORGE HOWELL Jul 1962 British Director 1999-03-31 UNTIL 2008-01-31 RESIGNED
CHRISTINE LORNA DANN Feb 1949 British Director 1995-09-25 UNTIL 1999-03-31 RESIGNED
MRS LOUISA SACHIKO BURDETT Nov 1968 British Director 2008-09-30 UNTIL 2011-12-16 RESIGNED
NICHOLAS GEORGE BROOKES Sep 1950 British Director 1997-09-05 UNTIL 1998-07-02 RESIGNED
MR CHRISTOPHER MILES JOHN BROAD Sep 1962 British Director 2008-02-18 UNTIL 2009-07-31 RESIGNED
MR NICOLAS RENE PIERRE BERTRAND Jul 1971 French Director 2009-08-12 UNTIL 2020-12-14 RESIGNED
MR JOHN EHNES Jul 1951 American Director 2016-05-01 UNTIL 2021-07-07 RESIGNED
MS RONA ALISON FAIRHEAD Aug 1961 Britsh Director 2006-07-26 UNTIL 2008-09-30 RESIGNED
MR OLIVIER HENRI FLEUROT Sep 1952 French Director 1999-11-11 UNTIL 2006-10-12 RESIGNED
MICHAEL BRUCE GARDNER May 1943 British Director 1995-09-25 UNTIL 1996-10-31 RESIGNED
MR ELROY DIMSON Jan 1947 British Director 2015-09-21 UNTIL 2016-06-30 RESIGNED
MR ANDREW THOMAS JAMIESON Feb 1928 British Director 1995-11-01 UNTIL 1998-04-21 RESIGNED
MR MOHAMMAD REZA GHASSEMIEH Sep 1959 British Director 2014-05-15 UNTIL 2019-12-16 RESIGNED
MR PETER DEREK JONES Dec 1941 British Director 1998-05-01 UNTIL 2003-04-02 RESIGNED
MR MARTIN WHEATLEY Dec 1958 British Director 2001-01-30 UNTIL 2004-04-01 RESIGNED
THERESA ANNE WALLIS Jun 1957 British Director 2008-02-18 UNTIL 2009-08-12 RESIGNED
MR ANDREW VICK Aug 1975 British Director 2013-02-28 UNTIL 2014-05-14 RESIGNED
MR GILES EDWIN VARDEY May 1956 British Director 1995-09-25 UNTIL 1997-01-22 RESIGNED
MR DENZIL MANISTRE BENEDICT JENKINS Aug 1967 British Director 2014-05-15 UNTIL 2022-07-08 RESIGNED
MR WAQAS SAMAD Nov 1969 British Director 2017-09-18 UNTIL 2021-06-01 RESIGNED
MR ARNE DAVID STAAL May 1976 Dutch Director 2021-06-01 UNTIL 2023-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Stock Exchange Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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